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Risk and Fraud Analyst

Posted by: Platingaming Ltd

Posted date: 2017-Apr-05

Location: Malta

Our Risk and Fraud Analyst will have to ensure continuous risk management and pro-actively anticipate issues to minimise risk exposure in our sportsbook gaming activities. The person will also need to identify potentially fraudulent accounts activities, investigate them and judge on them to minimise the impact on good customers and company.

The Risk and Fraud Analyst will be also responsible for setting up alerts, anti-fraud workflows and responsive reaction measures in collaboration with other internal departments. The person will be also involved in analysing customer behaviour and fraudulent activities.

Responsibilities

Investigate, classify and prioritise various forms of fraudulent users and payment concerning activities;

Oppose and avoid high-risk scenarios, specify and analyse internal control and risk management techniques to defend operation from fraudulent attacks;